Page 97 - Hong Kong Housing Society 香港房屋協會 - Annual Report 2019 年報

CORPORaTE GOvERNaNCE 企業管治 95

Membership of Housing Society 房協委員
During the financial year, ten new members joined the Housing Society, 本財政年度有十名新委員加入房協，包括
namely Mr Brian Chau, Mr Pius Cheng Kai-wah, Mr Laurence Ho Hoi- 周德興先生、鄭啟華先生、何海明先生、林
ming, Mr Lam Sze-chuen, Mr Daniel Lau King-shing, Ms Anita Leung 思尊先生、劉竟成先生、梁丙焄女士、羅啟
Ping-fun, Mr Philip Lo Kai-wah, Mr Man Wai-ming, Mr Neville Shroff and 華先生、文偉明先生、尼維利施樂富先生
Miss Annie Tam Kam-lan. Our Deputy Chief Executive Officer, Mr James 及譚贛蘭女士。副行政總裁陳欽勉先生及
Chan Yum-min, and Director (Development & Marketing), Mr Eric Yeung 總監（物業發展及市場事務）楊嘉康先生亦
Ka-hong, also joined as members of the Housing Society in their 分別於二零一八年十二月二十七日及二零
respective official capacities as of 27 December 2018 and 1 October 一八年十月一日以官方身份加入成為房協
2018 respectively. Mr Thomas Ho Hang-kwong resigned from the 委員。何恆光先生於二零一八年十月十五
membership of the Housing Society as of 15 October 2018 due to his 日因個人原因辭任房協委員。
other personal pursuit.

The Housing Society had 146 members as of 31 March 2019, 60 of 截至二零一九年三月三十一日，房協共有
whom served on the Supervisory Board, the Executive Committee and 一百四十六名委員，其中六十名委員乃監
various other Committees. A full list of Housing Society members is 事會、執行委員會及其他委員會的成員。
shown on pages 34 to 37. Profiles of our Supervisory Board and 房協全體委員名單載於第34至37頁。監事
Executive Committee members, as well as our Directorate and Senior 會及執行委員會成員、總監團隊及高級管
Management Team, are shown on pages 28 to 33 and 38 to 39. 理人員的簡介分別載於第28至33頁及第38
至39頁。

The membership composition of the Supervisory Board and the 監事會及執行委員會的成員包括專業人士、
Executive Committee comprises a balanced mix of professionals, 商界行政人員、社會服務界和學術界的專
business executives, experts in community services and academia. The 家。監事會及執行委員會成員的不同專業
diverse background of members ensures both the breadth and depth 背景可確保成員具備帶領房協業務發展和
of skills and also the expertise required to steer the development and 策略方向所需的各方面技能及專長。
strategic direction of our businesses.

Election and Appointment of Board and Committee 監事會成員的選任及委員會成員
Members 的委任
The term of office of members of the Supervisory Board, the Executive 監事會、執行委員會及各委員會成員的任
Committee and the various Committees is normally three years (“year” 期通常為三年（在計算任期時，「一年」指兩
meaning the period between two consecutive AGMs for the calculation 次連續周年委員大會之間的期間）。監事會
of terms of office). At least one third of the existing members of the 及執行委員會至少三分之一現任成員（當然
Supervisory Board and the Executive Committee, excluding ex officio 委員及房協的行政總裁兼執行總幹事除外）
members and the Chief Executive Officer and Executive Director of the 須於每屆周年委員大會上退任，藉此在延
Housing Society, must retire from office at each AGM. This is to maintain 續性及引入新血之間取得平衡，同時確保
a balance between continuity and the introduction of new blood, while 監事會及執行委員會具備所需的才幹、專
ensuring that the Supervisory Board and the Executive Committee have 長及經驗。監事會的主席及副主席於其三
the calibre, skills and experience required. The Chairman and the 年任期內毋須退任，而他們在釐定退任成
Vice-Chairman of the Supervisory Board are not required to retire and 員人數時亦不被計算在內。
will not be taken into account when determining the number of
members to retire during their three-year terms of office.

香港房屋協會 2018/19 年度年報